WOOD GREEN ENTERPRISES LIMITED
HUNTINGDON KINGSBUSH TRADING LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2NH

Company number 03161812
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address KING'S BUSH FARM LONDON ROAD, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2NH
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56210 - Event catering activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Paul Edmond as a director on 19 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of WOOD GREEN ENTERPRISES LIMITED are www.woodgreenenterprises.co.uk, and www.wood-green-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to St Neots Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Green Enterprises Limited is a Private Limited Company. The company registration number is 03161812. Wood Green Enterprises Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of Wood Green Enterprises Limited is King S Bush Farm London Road Godmanchester Huntingdon Cambridgeshire Pe29 2nh. . ALDER, Colin Peter is a Director of the company. BYLES, Clive Kenneth is a Director of the company. SOUTH, Janet Mary is a Director of the company. Secretary BROWN, Colin Michael has been resigned. Secretary FEAR, Sean Martin has been resigned. Secretary GOWLETT, Marjorie Elizabeth has been resigned. Secretary WEBB, David has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BROWN, Colin Michael has been resigned. Director CLAY, Robert Samuel has been resigned. Director CLAY, Robert Samuel has been resigned. Director COLE, Marian Josephine has been resigned. Director EDMOND, Paul has been resigned. Director FREEMAN, James Brian has been resigned. Director HENSLEY, William George Martin has been resigned. Director KNOWLES, Shirley Patricia has been resigned. Director SINCLAIR, William Leslie has been resigned. Director WRIGHT, David Martin has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
ALDER, Colin Peter
Appointed Date: 12 October 2002
81 years old
Director
BYLES, Clive Kenneth
Appointed Date: 01 January 2015
62 years old
Director
SOUTH, Janet Mary
Appointed Date: 27 July 2006
86 years old

Resigned Directors

Secretary
BROWN, Colin Michael
Resigned: 23 March 1999
Appointed Date: 01 March 1996
Secretary
FEAR, Sean Martin
Resigned: 01 September 2015
Appointed Date: 05 May 2009
Secretary
GOWLETT, Marjorie Elizabeth
Resigned: 05 May 2009
Appointed Date: 26 April 2006
Secretary
WEBB, David
Resigned: 28 March 2006
Appointed Date: 23 March 1999
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 01 March 1996
Appointed Date: 20 February 1996
Director
BROWN, Colin Michael
Resigned: 08 November 1999
Appointed Date: 01 March 1996
93 years old
Director
CLAY, Robert Samuel
Resigned: 31 August 2012
Appointed Date: 21 August 2008
76 years old
Director
CLAY, Robert Samuel
Resigned: 26 March 2008
Appointed Date: 30 October 2003
76 years old
Director
COLE, Marian Josephine
Resigned: 08 November 1999
Appointed Date: 01 March 1996
95 years old
Director
EDMOND, Paul
Resigned: 19 January 2017
Appointed Date: 01 January 2015
47 years old
Director
FREEMAN, James Brian
Resigned: 27 June 2000
Appointed Date: 24 February 1998
100 years old
Director
HENSLEY, William George Martin
Resigned: 01 June 2010
Appointed Date: 06 August 2001
73 years old
Director
KNOWLES, Shirley Patricia
Resigned: 11 November 2004
Appointed Date: 15 August 2000
91 years old
Director
SINCLAIR, William Leslie
Resigned: 27 September 2002
Appointed Date: 14 October 2000
75 years old
Director
WRIGHT, David Martin
Resigned: 31 August 2012
Appointed Date: 30 October 2003
85 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 01 March 1996
Appointed Date: 20 February 1996
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 01 March 1996
Appointed Date: 20 February 1996

Persons With Significant Control

Wood Green Animal Shelters
Notified on: 20 February 2017
Nature of control: Ownership of shares – 75% or more

WOOD GREEN ENTERPRISES LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
19 Jan 2017
Termination of appointment of Paul Edmond as a director on 19 January 2017
14 Dec 2016
Full accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 5,000
13 Mar 2016
Director's details changed for Mr Colin Peter Alder on 1 March 2016
...
... and 83 more events
17 Jan 1997
Accounting reference date extended from 28/02/97 to 31/03/97
18 Mar 1996
Director resigned;new director appointed
18 Mar 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1996
Company name changed tyrolese (347) LIMITED\certificate issued on 11/03/96
20 Feb 1996
Incorporation

WOOD GREEN ENTERPRISES LIMITED Charges

10 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Wood Green Animal Shelters
Description: By way of fixed charge any f/h l/h or other immovable…

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